Nigeria's EFCC is using advanced technology like blockchain analysis to clamp down on crypto fraud, trace illicit funds, and ...

As scammers look to exploit sales during Black Friday and Cyber Monday we explain what you need to know to avoid being duped.

W hen Kirk Sherwood hired Elite Countertops to install new quartz countertops and cabinets in a kitchen at an investment ...

Online scammers are refining their tricks to look exactly like the services you rely on, from travel sites to government ...

Navigate rising financial and cyber fraud with forensic accounting solutions that improve transparency and risk management ...

Overview: Bitcoin trades between $86,000–$90,000 after a sharp November correction.Heavy selling by long-term holders ...

According to the news agency PTI, Gupta said the campaign reflects “right intention and right policy” and noted that the ...

Andrew H. Jacobus induced dozens of Venezuelans to invest their life savings by promising high-yield returns that he stole.

Police in Sambalpur uncovered a massive share market fraud on Thursday, detecting suspicious transactions worth Rs 20 crore.

Conor McGregor’s return to social media lasted for a few hours before he found a familiar target. The former UFC double-champ ...

The ongoing nationwide anti-fraud effort embodies the principles that "all power belongs to the people" and "relies on the ...

Law Offices of Howard G. Smith announces an investigation on behalf of Alexandria Real Estate Equities, Inc. ("Alexandria" or the "Company") (NYSE: ARE) investors concerning the Company's possible ...